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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Elyes Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    19-AUG-2009
  • Closed:
    09-JUL-2013

Connections:

Officer (8)

Role From To Data From
Sandy Lane Foundation Shareholder - - Paradise Papers
CCS (Bermuda) Limited Director 11-MAR-2013 - Paradise Papers
Muhlstein - Michel Director 28-SEP-2009 26-FEB-2013 Paradise Papers
Junod - Charles A Director 28-SEP-2009 26-FEB-2013 Paradise Papers
Junod - Charles A President 28-SEP-2009 26-FEB-2013 Paradise Papers
Junod - Charles A Secretary 28-SEP-2009 26-FEB-2013 Paradise Papers
Scott - Leah Director 28-SEP-2009 28-SEP-2009 Paradise Papers
Williams-Grant - Nea Secretary 28-SEP-2009 01-JAN-2010 Paradise Papers
Symonds - Vernicka Secretary 28-SEP-2009 28-SEP-2009 Paradise Papers
Cox - Bernett Director 28-SEP-2009 28-SEP-2009 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (2)

Data From
3rd Floor, Par La Ville Place; 14 Par La Ville Road; Hamilton HM 08; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Explore more from

Paradise Papers
Appleby

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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